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HG BUSINESS LTD

Company number 04554688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 CH01 Director's details changed for Mrs Pamela Marion Randall on 17 July 2015
15 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Jul 2015 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 15 July 2015
11 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
11 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
12 Aug 2009 288a Director appointed mrs pamela marion randall
12 Aug 2009 288b Appointment terminated secretary ivorywhile LIMITED